Minutes 1989/06/19
l
5762
Invocation
Posting
Agenda
Roll Call
Emp.Award
Cert.
Consent
Calendar
Minutes
Claim;J.L.
O'Brien
Ord . 89-11
Res.89-3l
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Regular Meeting
June 19, 1989
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The Mayor called on The Reverend Kevin Wilson to give the
Invocation.
The City Clerk reported that the Agenda had been posted on
June 15, 1989 at 3 41 p.m.
Present: Councilmembers: Donald F. Gage, Larry Mussallem,
Daniel D. Palmerlee, Pete Valdez, Jr. and Roberta H. Hughan; Absent:
Councilmembers: Leonard A. Hale and Paul V. Kloecker.
The Mayor presented the Employee Award for the Month of May,
1989 to Art Gillespie, Public Safety Director.
The Mayor noted a Certificate of Service for Barbara Allen,
Retired Library & Culture Commissioner, not present.
Motion was made by Councilman Gage, seconded by Councilman
Mussallem that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Gage, Mussallem, Palmerlee, Valdez and Hughan; Absent: Council--
members: Hale and Kloecker:
Approved the Minutes of the Regular Council Meeting of June 5,
1989;
Denied a Claim of Jean L. O'Brien as recommended;
Adopted Ordinance No. 89-11 enacting Section 50.62(b)(4) of
the Zoning Ordinance to add an exemption to the Residential
Development Ordinance;
ORDINANCE NO. 89 - 11
AN ORDINANCE OF THE CITY OF GILROY ENACTING SECTION 50.62(b)(4) OF
THE ZONING ORDINANCE TO ADD AN EXEMPTION TO THE RESIDENTIAL
DEVELOPMENT ORDINANCE.
PASSED AND ADOPTED this 19th day of June, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, MUSSALLEM, PALMERLEE, VALDEZ and
HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: HALE and KLOECKER;
Adopted Resolution No. 89-31 Approving the City/County
Contract for the 15th CDBG Year;
Res.89-32
Dev.Agree.
Sandrino's
Minutes
Budget
Roll Call
Res.89-11
576:)
RESOLUTION NO. 89 - 31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ACKNOWLEDGING
EXECUTION OF COUNTY/CITY SUBGRANTEE CONTRACT FOR THE 15TH PROGRAM
YEAR PURSUANT TO TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT
ACT OF 1974, AS AMENDED.
PASSED AND ADOPTED this 19th day of June, 1989, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, MUSSALLEM, PALMERLEE, VALDEZ and
HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: HALE and KLOECKER;
NOES:
ABSENT:
Adopted Resolution No. 89-32 authorizing execution of an
agreement for Maintenance of State Highways in the City of Gilroy;
RESOLUTION NO. 89 - 32
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING
AGREEMENT FOR MAINTENANCE OF STATE HIGHWAYS IN THE CITY OF GILROY.
PASSED A1~D ADOPTED this 19th day of June, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMfMBERS: GAGE, MUSSALLEM, PALMERLEE, VALDEZ and
HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: HALE and KLOECKER;
Approved Development Agreement #89-20 with Sandrino's
Ristorante, 420 First Street, Gilroy, as recommended.
Approved the Minutes of the Gilroy City Council/Community
Development Agency continued and adjourned meeting of June 13, 1989;
and
Approved the Request for Budget Amendments and Transfers as
presented and recommended.
.The Mayor adjourned the Council Meeting and noted the same
Roll Call to stand for the Board of Directors of the Community
Development Agency. The Mayor noted that she and Agencymember Gage
would not take part in the discussion nor action on any matter due
to a conflict of interest.)
Present: Agencymembers: Donald F. Gage, Larry Mussallem,
Daniel D. Palmerlee, Pete Valdez, Jr. and Roberta H. Hughan, Absent:
Agencymembers: Leonard A. Hale and Paul V. Kloecker.
The Chairperson noted that it was the time and place scheduled
for the Public Hearing on the 1989-94 Redevelopment Plan Budget.
Executive Director Baksa presented and explained the Redevelopment
Plan Budget.
The Chairperson asked if there was anyone in the audience
wishing to speak on the matter. There was no comment from anyone in
the audience. The Chairperson closed the Public Hearing.
Motion was made by Agencymember Palmerlee seconded by
Agencymember Mussallem that the reading of Resolution No. 89-11 be
waived and that it be adopted adopting the 1989-90 Redevelopment
Budget as presented.
RESOLUTION NO. 89 - 11
RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF GILROY ADOPTING THE BUDGET FOR SAID AGENCY FOR FISCAL
YEAR 1989-1990 AND APPROPRIATING PROPOSED EXPENDITURES FOR PURPOSES
SET FORTH IN BUDGET.
PASSED AND ADOPTED this 19th day of June, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
AGENCYMEMBERS: MUSSALLEM, PALMERLEE and VALDEZ
AGENCYMEMBERS: None
AGENCYMEMBERS: GAGE, HALE, KLOECKER and HUGHAN
5764
Roll Call
Bids re:
re-'roof
1989-90
Budget
Res.89-33
Res.89-34
Muni Bus
(The Chairperson adjourned the meeting of the Redevelopment Agency
and re-opened the Regular Council Meeting noting the previous Roll
Call to stand.)
Present: Councilmembers: GAGE, MUSSALLEM, PALMERLEE, VALDEZ
and HUGHAN. Absent: Councilmembers: HALE and KLOECKER.
Noted a recommendation on bids received for replacement of the
roof on the original Chestnut Street Fire Station further explained
by the City Administrator.
Motion was made by Councilman Gage seconded by Councilman
Palmerlee and carried that the bid of Central Roofing, Watsonville,
in the amount of $17,900.00 be awarded for replacement of the roof
on the original Chestnut Street Fire Station as recommended.
The Mayor stated that it was the time and place scheduled for
the Public Hearings on the 1989-1990 Fiscal Year Budget and Fee
Increases.
The Financial Plan for 1989-1994 wa~ noted and further
explained by City Administrator Baksa. Noted and explained the
water and sewer user fees adjustments and revisions.
The Mayor asked if there was anyone in the audience wishing to
speak on the 1989-1990 Budget or the proposed water and sewer user
fees as preRented.
Mr. Sterling Curry, 1260 Ayer Drive, addressed the Council
inquiring about the total expenditure budget, further explained by
City Administrator Baksa.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter. There was no comment from anyone in
the audience. The Mayor closed the Public Hearings.
Motion was made by Councilman Gage seconded by Councilman
Palmerlee that the reading of Resolution No. 89-33 be waived and
that it be adopted approving the 1989-1990 Budget.
RESOLUTION NO. 89-33
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE BUDGET
FOR SAID CITY FOR FISCAL YEAR 1989-1990 AND APPROPRIATING PROPOSED
EXPENDITURES FOR PURPOSES SET FORTH IN BUDGET.
PASSED AND ADOPTED this 19th day of June, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, MUSSALLEM, PALMERLEE, VALDEZ and
HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: HALE and KLOECKER
Motion was made by Councilman Gage seconded by Councilman
Palmerlee that the reading of Resolution No. 89-34 be waived and
that it be adopted.
RESOLUTION NO. 89-34
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING
RATES FOR WATER SERVICE AND SANITARY SEWER SERVICE.
PASSED AND ADOPTED this 19th day of June, 1989, by the following
vote: (effective 7-1-89)
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
GAGE, MUSSALLEM, PALMERLEE, VALDEZ and
HUGHAN
None
HALE and KLOECKER
COUNCILMEMBERS:
COUNCILMEMBERS:
Heard presentation by Jeremiah F. 0 Shea re: Municipal Bus
Service Consumer Discrimination from Political Union Racketeering
and requesting the City Attorney send a letter to Supervisor Wilson
advising that this condition exists throughout Santa Clara County
Transit District. Council took the matter under advisement.
Lib.&Cult.
Com.
Arrendondo
So. Co.
Housing
County Club
Estates
1st &
Princeval1e
5:76S
Mr. Sterling Curry, 1260 Ayer Drive, addressed the Council and
commented on same.
Noted a letter of resignation from Barbara Allen, Library and
Culture Commissioner. The Mayor set July 12, 1989 as a deadline to
receive applications to fill the unexpired term (12-31-89).
Noted a request from Frank Arrendondo for a fill-in
residential sewer allocation further explained by City Administrator
Baksa.
Mr. Frank Arrendondo addressed the Council further explaining
his request.
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the request be continued to September 1989
when new sewer capacity figures will be reviewed.
Noted a request of South County Housing for an extension to
their sewer allocation agreement further explained by City
Administrator Baksa. Discussion was had by Council on the matter.
Council requested that said request be tabled to the next
regular Council Meeting of July 5, 1989 to allow additional time to
investigate said request.
Noted a request of Gilroy Country Club Estates for formation
of an Acquisition Assessment District.
Noted the Staff recommendation further explained by City
Administrator Baksa and Director of Public Works Cox.
(The Mayor allowed Mr. Sterling Curry to address the Council for an
item not on the agenda.)
Mr. Curry requested installation of a sign alerting vehicular
traffic that there if a dip in the road at Princevalle and First
Streets for traffic leaving the 7-11 Store at First Street driveway
traveling south on Princevalle Street. It was noted that Staff
would investigate same.
Mr. Allen Butler, ABC International-Project Coordinator for
Gilroy Country Club Estates, addressed the Council further
explaining an acquisition assessment district for their project.
Mr. David Sanchez, partner, addressed the Council regarding
their project.
Mr. Fred O. Wood, representing J-Paul Dumont, Wulff Hansen &
Company, bond consultants, addressed the Council regarding
acquisition assessment district procedures.
Discussion was had by Council on the matter.
Mr. Allen Butler requested that the development agreement for
their project contain a provision regarding acquisition assessment
district in order to obtain financing desired for the project.
Motion was made by Councilman Gage seconded by Councilman
Mussallem and carried that the City approves the concept of an
acquisition assessment district for this project.
The following informational items were noted with no separate
discussion on same:
Assembly Concurrent Resolution No. 25, Relative to Victims of
Pornography;
Proclamation issued by Mayor Hughan: South Valley Hospital
Dedication Ceremonies, June 22, 1989;
5766
Pers.Com.
6-12-89
Co.Plan.
Used Cars
Garage
Sale Signs
Adjrnmt.
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- "_'"._..n
Police Department Co-Employees of the Month of May 1989
Detective Bob Cooke and Officer Joe Ramirez, and
City Requesting County to Increase the Speed Limit on Santa
Teresa Expressway.
Noted the Report of the Personnel Commission Meeting of
June 12, 1989.
Motion was made by Councilman Palmer lee seconded by Councilman
Valdez and carried that the job descriptions for part-time Records
Clerk and Multi Service Officer be approved as recommended.
The Mayor noted the June 29, 1989 County Planning Commission
Meeting notice that she forwarded to each Councilmember.
Councilman Palmerlee requested that the matter of used
vehicles for sale in the Safeway parking lot be investigated.
Council requested that the garage sale signs on public rights-
of-way be removed by the City.
The Mayor noted the League of California Cities - Peninsula
Division General Meeting June 29, 1989 - 6:30 p.m.
The Mayor noted the tentative City/School Liaison Committee
Meeting, July 13, 1989 - 5:00 p.m., City Hall.
At 10:02 p.m. the Mayor adjourned the meeting to July 5, 1989
at 8:00 p.m. (July 3, 1989 meeting cancelled.)
~~;?;;y